AMCO GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

AMCO GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
AMCO GROUP LIMITED was incorporated 11 years ago on 17/01/2008 and has the registered number: 06476276. The accounts status is FULL and accounts are next due on 30/06/2020.

AMCO GROUP LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

3175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEW PICTURE LIMITED (until 03/03/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/01/2016 14/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDRIES PETRUS LIEBENBERG Dec 1967 South African Director 2016-09-30 CURRENT
MR DANIEL WARREN TOFFOLO Jul 1968 British Director 2011-02-23 CURRENT
MR PAUL SCOTT Aug 1964 British Director 2012-07-01 CURRENT
RENEW NOMINEES LIMITED Corporate Secretary 2011-02-23 CURRENT
RENEW CORPORATE DIRECTOR LIMITED Corporate Director 2011-02-23 CURRENT
RICHARD RALPH INSTONE Aug 1960 British Director 2011-02-23 UNTIL 2012-12-20 RESIGNED
DR BRIAN WARD MAY May 1951 British Director 2011-02-23 UNTIL 2016-09-30 RESIGNED
IAN SWIRE Mar 1963 British Director 2008-02-28 UNTIL 2011-02-23 RESIGNED
DAVID MALCOLM JACKSON Dec 1947 British Director 2008-02-28 UNTIL 2011-02-23 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2008-01-17 UNTIL 2008-01-24 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2008-01-17 UNTIL 2008-01-24 RESIGNED
MR DARREN WILLIAM FORSHAW Feb 1972 British Director 2008-04-11 UNTIL 2009-11-03 RESIGNED
JANET DAVEY Jan 1977 British Director 2008-01-24 UNTIL 2008-02-28 RESIGNED
CLAIRE LOUISE SEDDON Secretary 2008-01-24 UNTIL 2008-02-28 RESIGNED
MR DANIEL WARREN TOFFOLO Jul 1968 British Secretary 2008-02-28 UNTIL 2011-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amco Group Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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